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Bank Fraud

Bank Fraud

Consumers and small businesses rely on banks more than ever. When we trust a financial institution with our money, we trust that the bank will act in our best interests and within the confines of the law. When this trust is violated by a bank agent, financial adviser or insurance agent representing a bank, state and federal laws provide the potential for consumers to hold banks responsible and to be reimbursed for their damages. Bank fraud occurs when a bank makes false representations and/or claims regarding their services, loans, investments, or other products. Bank fraud can occur in many forms, but some common examples include:

  • False advertisements
  • Attempts to maximize profits over the best interests of clients
  • Credit card fraud
  • Overcharges or inappropriate late fees
  • Selling fraudulent financial services
  • Conspiring with appraisers and other parties to fraudulently change loan terms
  • Improper lending conduct
  • Changing credit reports
  • Negligent investments
  • Misrepresenting real estate values
  • Mismanagement of trusts
  • Encouraging false appraisals
  • Fraudulent foreclosure

Even though the banking industry remains one of the most heavily-regulated industries in the country, many banks still take advantage of their own customers. If you have experienced any of this type of fraudulent activity, our law firm can help. Our knowledgeable team of attorneys represent consumers who have been victims of bank fraud. Lawyers at The Nevarez Law Firm can uncover the deceptive practices of banks and bank representatives, and seek to obtain the best possible results for you. Our goal is to help even the playing field between individuals and powerful corporations. Our firm regularly handles consumer claims and recovers damages on behalf of individuals who lost money as a result of bank fraud.

West El Paso, TX Office

(By appointment only) 7362 Remcon Circle El Paso, Texas 79912 Telephone: (915) 225-2255

Facsimiles: (915) 584-8024


P.O. Box 12247 El Paso, Texas 79913-0247 Telephone: (915) 225-2255

Facsimiles: (915) 584-8024

East El Paso, TX Office

(By appointment only) 2300 George Dieter Drive El Paso, Texas 79936 Telephone: (915) 225-2255

Facsimiles: (915) 584-8024


501 Congress Avenue Austin, Texas 78701


Republic Center 325 N. St. Paul Street Dallas, Texas 75201


Pennzoil Place 700 Milam, Houston, TX 77002


500 Marquette Avenue Albuquerque New Mexico 87102

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